DOSSIERS / PARSOLA, S.R.O.
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Company dossier

PARSOLA, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-21
KYBE ID: CZ-28935454 · 28935454 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PARSOLA, s.r.o.
cz_justice
28935454
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-07-21
cz_justice
Rajmonova, 18200 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
Galyna FedorivManaging director—Czechia registry
Ivan KharitonManaging director—Czechia registry
Mykola ShtetsManaging director—Czechia registry
Oleksandr BondarchukManaging director—Czechia registry
Oleksandr KatsalapManaging director—Czechia registry
Olga ShvydkaManaging director2009-01-01Czechia registry
Roman PrystupaManaging director2009-01-01Czechia registry
Vitaliy ChonkaManaging director—Czechia registry
Zarina ValievaManaging director2009-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Oleksandr Bondarchuk (officer) matches PEP Oleksandr Bondarchuk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100